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Tether DEPOSIT
USER ID

5434023***

TXID

uQ3gEW2ZF5d...

Amount

$96,515.00

Date

13 Mar 07:03:07 am

Litecoin WITHDRAWAL
USER ID

2354523***

TXID

sDdQrBlUiwJ...

Amount

$38,556.00

Date

13 Mar 07:03:24 am

Bitcoin WITHDRAWAL
USER ID

9453084***

TXID

sXGfmyWrMuz...

Amount

$13,436.00

Date

13 Mar 04:03:51 am

Bitcoin WITHDRAWAL
USER ID

8380354***

TXID

z4HNpTFdcYw...

Amount

$70,308.00

Date

13 Mar 02:03:37 am

Tether DEPOSIT
USER ID

3530804***

TXID

wn080OLJSqg...

Amount

$57,354.00

Date

13 Mar 12:03:14 am

Tether DEPOSIT
USER ID

5209450***

TXID

DpYvPoke2St...

Amount

$29,351.00

Date

12 Mar 11:03:41 pm

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